Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Rama Saraf
Rama Saraf
Director/Designated Partner
over 2 years ago
Raghavendra Manojkumar Saraf
Raghavendra Manojkumar Saraf
Director
almost 15 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-1-17032020_signed
Optional Attachment-(1)-14032020
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
Form ADT-3-17022020_signed
Resignation letter-17022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-08112019_signed
-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-12012019_signed
Form ADT-1-11012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Form ADT-3-21082018-signed
Resignation letter-11082018
Directors report as per section 134(3)-15062018